Form of Amended
and Restated Limited Liability Company Agreement of Hiland Partners GP
Holdings, LLC(incorporated by reference to Exhibit 3.4 of
Registrants Statement on form S-1. (File No. 333-134491))

31.1

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Certification of Chief
Executive Officer under Section 302 of the Sarbanes-Oxley Act of 2002.

31.2

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Certification of Chief
Financial Officer under Section 302 of the Sarbanes-Oxley Act of 2002.

32.1

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Certification of Chief
Executive Officer under Section 906 of the Sarbanes-Oxley Act of 2002.

32.2

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Certification of Chief
Financial Officer under Section 906 of the Sarbanes-Oxley Act of 2002.